ASTA CAPITAL LIMITED

Company number 07720641

Date	Type	Description	View / Download
04 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(22 pages)
04 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(54 pages)
04 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
04 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
25 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	(3 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
25 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(68 pages)
27 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	(6 pages)
07 Mar 2023	PSC05	Change of details for Davies Group Limited as a person with significant control on 23 September 2022	(2 pages)
07 Mar 2023	PSC05	Change of details for Davies Group Limited as a person with significant control on 5 September 2022	(2 pages)
03 Jan 2023	SH06	Cancellation of shares. Statement of capital on 13 July 2022 GBP 831.56	(4 pages)
15 Dec 2022	AP01	Appointment of Ms Lorraine Harfitt as a director on 14 December 2022	(2 pages)
09 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(67 pages)
26 Aug 2022	AD01	Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL to 5th Floor 20 Gracechurch Street London EC3V 0BG on 26 August 2022	(1 page)
16 Aug 2022	PSC07	Cessation of Achp Plc as a person with significant control on 13 July 2022	(1 page)
16 Aug 2022	PSC07	Cessation of Skuld Investment Limited as a person with significant control on 13 July 2022	(1 page)
16 Aug 2022	PSC02	Notification of Davies Group Limited as a person with significant control on 13 July 2022	(2 pages)
29 Jul 2022	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jul 2022	AP01	Appointment of Mr Daniel Mark Saulter as a director on 13 July 2022	(2 pages)
19 Jul 2022	AP01	Appointment of Mr Antonio Debiase as a director on 13 July 2022	(2 pages)
19 Jul 2022	AP01	Appointment of Mr Steven Lee Crabb as a director on 13 July 2022	(2 pages)
19 Jul 2022	TM01	Termination of appointment of Marvin David Mohn as a director on 13 July 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of Kristian Johan Dekke Loberg as a director on 13 July 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of Stale Lyngvaer Hansen as a director on 13 July 2022	(1 page)